Epstein Index›Documents›EFTA01519574
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519574: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015195741 keyword hits
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A financial record detailing a foreign dividend for Rio Tinto PLC, with a foreign tax withholding of 10.00% from the United Kingdom. The document provides specific share and dividend information with precise monetary calculations.

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PersonKeyword
Excerpt 1
263,967.18) 4/10 Foreign Dividend RIO TINTO PLC ISIN GB0007188757 SEDOL 0718875 @ 3.000 1.223 3.67 0.731333 PER SHARE (ID: 766994-90-9) 0.73 2.19 4/10 FGN Tax **Withheld**
Excerpt 2
RIO TINTO PLC ISIN GB0007188757 SEDOL 0718875 (0.220) (0.37) TAX **WITHHELD** UNITED KINGDOM 10.00% (0.22) (ID: 0GBPPR-AA-9) J.P.Morgan Account Page 13 of
Excerpt 3
P.PMorgan **GHISLAINE** **MAXWELL** ACCT For the Period 4/1/14 to 4/30/14 Portfolio Activity Summary - Pound Sterling INCOME US Dollar Value Local Value Current

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